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Jonathan Atkinson - Director
(British, 67 years old, born September 1959)
Appointed 10 September 2020
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Active
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Anthony Baker - Director
(British, 94 years old, born September 1932)
Appointed 02 June 2001, Resigned 17 September 2013
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Resigned
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David Ball - Director
(British, 70 years old, born March 1956)
Appointed 22 October 2019, Resigned 05 September 2020
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Resigned
|
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Michael Barnett - Director
(British, 82 years old, born May 1944)
Appointed 22 October 2019, Resigned 30 January 2023
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Resigned
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Alan Campbell - Director
(British, 83 years old, born April 1943)
Appointed 16 May 2016, Resigned 22 October 2019
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Resigned
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Blair Christie - Director
(British, 33 years old, born June 1993)
Appointed 24 August 2023
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Active
|
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Paul Collingwood - Director
(British, 66 years old, born June 1960)
Appointed 22 October 2019, Resigned 30 January 2023
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Resigned
|
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Philip Dowds - Director
(British, 99 years old, born November 1927)
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Resigned
|
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Geoffrey Downing - Director
(British, 77 years old, born March 1949)
Appointed 27 October 2009, Resigned 22 October 2019
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Resigned
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David Duncan - Director
(British, 77 years old, born April 1949)
Appointed 30 October 2018, Resigned 30 January 2023
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Resigned
|
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Frederick England - Director
(British, 87 years old, born January 1939)
Appointed 06 November 1997, Resigned 22 October 2019
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Resigned
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Ann Gems - Director
(British, 70 years old, born May 1956)
Appointed 22 October 2019, Resigned 30 January 2023
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Resigned
|
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Julius Gems - Director
(British, 111 years old, born June 1915)
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Resigned
|
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Andrew Green - Director
(British, 63 years old, born March 1963)
Appointed 22 October 2019
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Active
|
|
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Darren Howes - Director
(British, 54 years old, born July 1972)
Appointed 22 October 2019, Resigned 05 September 2020
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Resigned
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John Lambert - Director
(British, 83 years old, born July 1943)
Appointed 06 November 1997, Resigned 22 October 2019
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Resigned
|
|
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Ronald Lang - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
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Patrick Mannion - Director
(British, 74 years old, born April 1952)
Appointed 25 October 2012, Resigned 22 October 2019
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Resigned
|
|
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Geoffrey Marchesi - Director
(British, 78 years old, born November 1948)
Appointed 09 October 2003, Resigned 17 September 2013
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Resigned
|
|
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Brendan McCullagh - Director
(Irish, 77 years old, born June 1949)
Appointed 22 October 2019, Resigned 09 September 2023
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Resigned
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John McNiff - Director
(Irish, 82 years old, born February 1944)
Appointed 09 October 2003, Resigned 22 October 2019
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Resigned
|
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Alec Pringle - Director
(British, 89 years old, born December 1937)
Appointed 26 November 1992, Resigned 02 September 2012
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Resigned
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Roy Sheehan - Director
(British, 90 years old, born December 1936)
Appointed 07 March 1995, Resigned 22 October 2019
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Resigned
|
|
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John Stimson - Director
(British, 85 years old, born December 1941)
Appointed 27 October 2009, Resigned 22 October 2019
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Resigned
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Peter Treasure - Director
(British, 101 years old, born November 1925)
|
Resigned
|
|
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Robert Wadsworth - Director
(British, 98 years old, born May 1928)
|
Resigned
|
|
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James Warner Snr - Director
(British, 90 years old, born July 1936)
|
Resigned
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David Woolmer - Director
(British, 76 years old, born August 1950)
Appointed 25 September 2012, Resigned 30 January 2023
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Resigned
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